000011SZSE

Announcement on the 2025 Annual Performance Briefing

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Shenzhen Property Development (Group) Co., Ltd Stock Code: 000011 200011 Stock Abbreviation: Shenzhen Property A Shenzhen Property B Number: 2026-11 Announcement on holding the 2025 Annual Performance Briefing The company and all members of the board of directors guarantee that the content of the information disclosed is true and accurate

Key Points: Accurate and complete, without false records, misleading statements, or major omissions. Key Points:

  1. Meeting Date: April 20, 2026 (Solar Term One) 15:00-16:00
  2. Meeting Method: Online interaction
  3. Conference Venue: Value Online (www.ir-online.cn)
  4. Call for Conference Questions: Investors may visit before April 20, 2026 Website https://eseb.cn/1wEtypxLK3m or use WeChat to scan the small Cheng below Before the meeting, the company will use this performance briefing to disclose information

Within the scope permitted, it answers questions of general investor concern.

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